compliance with regulatory requirements and monitoring various statistical data for management reporting. Provide operational...
Office and Regulatory Reporting Active participation of finance system and streamlining projects that called for extensive... for financial reporting to ensure the compliance with local GAAPs Oversight internal/external audit to fulfil local statutory/group...
maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking... business/products and regulatory related initiatives Global Private Bank with 850 Employees+ in APAC Regional Business Mgmt...
include implementing risk frameworks, monitoring compliance with regulatory requirements, and preparing risk reporting...
and regulatory compliance standards into all aspects of system development Take ownership of and manage assigned IT initiatives...
are in adherence to internal and regulatory requirements and in line with Parent Company guidelines. Analyze the risks (credit, market..., liquidity, interest rate, operational risks, etc.) and prepare risk reporting / stress testing. Monitor compliance with the...
Ensuring financial accuracy and compliance with regulatory requirements Working closely with different business units...
; Familiarity with HKMA/SFC regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance... regulatory requirements Job Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon...
excellence Develop and implement comprehensive operational procedures in a timely manner, and ensure control & compliance... with operational risk management standards and regulatory Liaise with different stakeholders to support daily operational...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
to take on challenges; Proficient in Excel; Familiarity with HKMA/SFC regulatory requirements is an advantage but not a must; Prior... knowledge of bank operations, compliance, and internal controls is a plus but not mandatory....
with other core insurance systems—ensuring compliance, efficiency, and maintainability within budget and timeline. Responsibilities... (e.g., policy administration, customer onboarding, payment systems). Collaborate with BA, users and compliance teams...
and management of Market Data processes. You will work closely with various departments to enhance data quality and ensure compliance... with regulatory requirements. The ideal candidate will have a Bachelor's degree and 4-6 years of relevant experience...
. Supporting compliance and regulatory reporting requirements. Maintaining accurate and timely communication with stakeholders...
applications in their Hong Kong office. Responsibilities include enhancing the document management process, ensuring compliance... with credit criteria, and drafting necessary reports for regulatory submissions. The ideal candidate should possess a bachelor...
management of health insurance claims. This role focuses on claims processing and adjustment, ensuring accuracy, compliance... Responsibilities Process and adjust health insurance claims in an accurate and timely manner, ensuring compliance with internal...
; Familiarity with HKMA/SFC regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance... regulatory requirements Job Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon...
of regulatory requirements (e.g., PCI-DSS, Visa/Mastercard compliance) is necessary Preferred Skills Experience with platforms...
credit policies and procedures regularly to ensure compliance with the local regulatory requirements Take up the checker...
to take on challenges; Proficient in Excel; Familiarity with HKMA/SFC regulatory requirements is an advantage but not a must; Prior... knowledge of bank operations, compliance, and internal controls is a plus but not mandatory. Interested candidates...